Company Information
CIN
Status
Date of Incorporation
06 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,515,000
Authorised Capital
22,500,000
Directors
Manish Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachna Gupta
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Vipin Kumar Gupta
Beneficial Owner
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 39] Services Of Domestic Door To Door Cargo Movement, Brokerage (Transport —), Brokerage (Freight —), Delivery Of Goods, Freight [Shipping Of Goods], Packaging Of Goods, Transport & Transportation Logistics Services Included In Class 39.
Charges
19 May 2017
Pnb Housing Finance Limited
40 Lak
04 October 2016
Hdfc Bank Limited
70 Lak
12 July 2016
Hdfc Bank Limited
70 Lak
18 June 2016
Hdfc Bank Limited
78 Lak
30 May 2016
Hdfc Bank Limited
70 Lak
18 December 2015
Hdfc Bank Limited
5 Lak
15 June 2015
Hdfc Bank Limited
8 Lak
29 September 2014
Hdfc Bank Limited
50 Lak
19 August 2014
Hdfc Bank Limited
29 Lak
24 March 2014
Edelweiss Retail Finance Limited
2 Crore
07 February 2014
Hdfc Bank Limited
10 Lak
30 December 2013
Hdfc Bank Limited
51 Lak
24 June 2013
Axis Bank Limited
4 Lak
10 June 2013
Axis Bank Limited
10 Lak
06 March 2013
Hdfc Bank Limited
48 Lak
26 February 2013
Hdfc Bank Limited
13 Lak
20 February 2013
Hdfc Bank Limited
13 Lak
23 January 2013
Hdfc Bank Limited
13 Lak
06 June 2012
Axis Bank Limited
18 Lak
28 December 2009
Hdfc Bank Limited
28 Lak
20 March 2008
Hdfc Bank Limited
17 Crore
10 September 2007
Hdfc Bank Limited
17 Crore
30 August 2006
Citicorp Finance India Ltd.
20 Lak
23 August 2006
Citicorp Finance India Ltd.
20 Lak
11 August 2006
Citicorp Finance India Ltd.
35 Lak
28 June 2006
Hdfc Bank Ltd.
3 Crore
28 June 2006
Hdfc Bank Ltd.
3 Crore
20 January 2005
Citi Bank N.a.
18 Lak
15 December 2004
Citi Bank N.a.
11 Lak
13 December 2004
Citi Bank N.a.
3 Lak
29 September 2004
Citi Bank N.a.
6 Lak
13 September 2004
Citi Bank N.a.
8 Lak
26 July 2004
Citi Bank N.a.
4 Lak
30 June 2004
Citi Bank N.a.
11 Lak
17 March 2004
Citi Bank N.a.
9 Lak
13 February 2004
Citi Bank N.a.
69 Lak
29 January 2004
Citi Bank N.a.
3 Lak
09 January 2004
Citi Bank Commercial Banking Group
14 Lak
04 November 2003
Citi Bank N.a.
2 Lak
03 September 2003
Citi Bank N.a.
3 Lak
22 August 2003
Citi Bank N.a.
3 Lak
16 January 2003
Citicorp Finance India Limited
2 Lak
03 December 2002
Citicorp Finance India Limited
2 Lak
15 October 2002
Citicorp Finance ( India ) Ltd
4 Lak
09 September 2002
Citicorp Finance India Limited
8 Lak
27 August 2002
Citicorp Finance India Limited
2 Lak
30 March 2002
Citicorp Finance India Limited
4 Lak
12 February 2002
Citicorp Finance India Limited
4 Lak
17 May 2001
Citicorp Finance ( India ) Ltd
4 Lak
05 May 1999
Denturion Bank Limited
2 Lak
22 April 2022
Hdfc Bank Limited
0
18 December 2015
Others
0
06 June 2012
Axis Bank Limited
0
28 December 2009
Hdfc Bank Limited
0
24 March 2014
Edelweiss Retail Finance Limited
0
10 June 2013
Axis Bank Limited
0
24 June 2013
Axis Bank Limited
0
07 February 2014
Hdfc Bank Limited
0
30 December 2013
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
20 March 2008
Hdfc Bank Limited
0
19 May 2017
Others
0
04 October 2016
Hdfc Bank Limited
0
12 July 2016
Hdfc Bank Limited
0
18 June 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
15 December 2004
Citi Bank N.a.
0
15 June 2015
Hdfc Bank Limited
0
26 February 2013
Hdfc Bank Limited
0
20 February 2013
Hdfc Bank Limited
0
13 September 2004
Citi Bank N.a.
0
09 January 2004
Citi Bank Commercial Banking Group
0
03 September 2003
Citi Bank N.a.
0
16 January 2003
Citicorp Finance India Limited
0
03 December 2002
Citicorp Finance India Limited
0
15 October 2002
Citicorp Finance ( India ) Ltd
0
09 September 2002
Citicorp Finance India Limited
0
27 August 2002
Citicorp Finance India Limited
0
30 March 2002
Citicorp Finance India Limited
0
12 February 2002
Citicorp Finance India Limited
0
17 May 2001
Citicorp Finance ( India ) Ltd
0
13 December 2004
Citi Bank N.a.
0
28 June 2006
Hdfc Bank Ltd.
0
13 February 2004
Citi Bank N.a.
0
06 March 2013
Hdfc Bank Limited
0
30 June 2004
Citi Bank N.a.
0
29 January 2004
Citi Bank N.a.
0
29 September 2004
Citi Bank N.a.
0
04 November 2003
Citi Bank N.a.
0
23 January 2013
Hdfc Bank Limited
0
05 May 1999
Denturion Bank Limited
0
22 August 2003
Citi Bank N.a.
0
19 August 2014
Hdfc Bank Limited
0
20 January 2005
Citi Bank N.a.
0
26 July 2004
Citi Bank N.a.
0
28 June 2006
Hdfc Bank Ltd.
0
11 August 2006
Citicorp Finance India Ltd.
0
23 August 2006
Citicorp Finance India Ltd.
0
30 August 2006
Citicorp Finance India Ltd.
0
10 September 2007
Hdfc Bank Limited
0
17 March 2004
Citi Bank N.a.
0
22 April 2022
Hdfc Bank Limited
0
18 December 2015
Others
0
06 June 2012
Axis Bank Limited
0
28 December 2009
Hdfc Bank Limited
0
24 March 2014
Edelweiss Retail Finance Limited
0
10 June 2013
Axis Bank Limited
0
24 June 2013
Axis Bank Limited
0
07 February 2014
Hdfc Bank Limited
0
30 December 2013
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
20 March 2008
Hdfc Bank Limited
0
19 May 2017
Others
0
04 October 2016
Hdfc Bank Limited
0
12 July 2016
Hdfc Bank Limited
0
18 June 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
15 December 2004
Citi Bank N.a.
0
15 June 2015
Hdfc Bank Limited
0
26 February 2013
Hdfc Bank Limited
0
20 February 2013
Hdfc Bank Limited
0
13 September 2004
Citi Bank N.a.
0
09 January 2004
Citi Bank Commercial Banking Group
0
03 September 2003
Citi Bank N.a.
0
16 January 2003
Citicorp Finance India Limited
0
03 December 2002
Citicorp Finance India Limited
0
15 October 2002
Citicorp Finance ( India ) Ltd
0
09 September 2002
Citicorp Finance India Limited
0
27 August 2002
Citicorp Finance India Limited
0
30 March 2002
Citicorp Finance India Limited
0
12 February 2002
Citicorp Finance India Limited
0
17 May 2001
Citicorp Finance ( India ) Ltd
0
13 December 2004
Citi Bank N.a.
0
28 June 2006
Hdfc Bank Ltd.
0
13 February 2004
Citi Bank N.a.
0
06 March 2013
Hdfc Bank Limited
0
30 June 2004
Citi Bank N.a.
0
29 January 2004
Citi Bank N.a.
0
29 September 2004
Citi Bank N.a.
0
04 November 2003
Citi Bank N.a.
0
23 January 2013
Hdfc Bank Limited
0
05 May 1999
Denturion Bank Limited
0
22 August 2003
Citi Bank N.a.
0
19 August 2014
Hdfc Bank Limited
0
20 January 2005
Citi Bank N.a.
0
26 July 2004
Citi Bank N.a.
0
28 June 2006
Hdfc Bank Ltd.
0
11 August 2006
Citicorp Finance India Ltd.
0
23 August 2006
Citicorp Finance India Ltd.
0
30 August 2006
Citicorp Finance India Ltd.
0
10 September 2007
Hdfc Bank Limited
0
17 March 2004
Citi Bank N.a.
0
22 April 2022
Hdfc Bank Limited
0
18 December 2015
Others
0
06 June 2012
Axis Bank Limited
0
28 December 2009
Hdfc Bank Limited
0
24 March 2014
Edelweiss Retail Finance Limited
0
10 June 2013
Axis Bank Limited
0
24 June 2013
Axis Bank Limited
0
07 February 2014
Hdfc Bank Limited
0
30 December 2013
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
20 March 2008
Hdfc Bank Limited
0
19 May 2017
Others
0
04 October 2016
Hdfc Bank Limited
0
12 July 2016
Hdfc Bank Limited
0
18 June 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
15 December 2004
Citi Bank N.a.
0
15 June 2015
Hdfc Bank Limited
0
26 February 2013
Hdfc Bank Limited
0
20 February 2013
Hdfc Bank Limited
0
13 September 2004
Citi Bank N.a.
0
09 January 2004
Citi Bank Commercial Banking Group
0
03 September 2003
Citi Bank N.a.
0
16 January 2003
Citicorp Finance India Limited
0
03 December 2002
Citicorp Finance India Limited
0
15 October 2002
Citicorp Finance ( India ) Ltd
0
09 September 2002
Citicorp Finance India Limited
0
27 August 2002
Citicorp Finance India Limited
0
30 March 2002
Citicorp Finance India Limited
0
12 February 2002
Citicorp Finance India Limited
0
17 May 2001
Citicorp Finance ( India ) Ltd
0
13 December 2004
Citi Bank N.a.
0
28 June 2006
Hdfc Bank Ltd.
0
13 February 2004
Citi Bank N.a.
0
06 March 2013
Hdfc Bank Limited
0
30 June 2004
Citi Bank N.a.
0
29 January 2004
Citi Bank N.a.
0
29 September 2004
Citi Bank N.a.
0
04 November 2003
Citi Bank N.a.
0
23 January 2013
Hdfc Bank Limited
0
05 May 1999
Denturion Bank Limited
0
22 August 2003
Citi Bank N.a.
0
19 August 2014
Hdfc Bank Limited
0
20 January 2005
Citi Bank N.a.
0
26 July 2004
Citi Bank N.a.
0
28 June 2006
Hdfc Bank Ltd.
0
11 August 2006
Citicorp Finance India Ltd.
0
23 August 2006
Citicorp Finance India Ltd.
0
30 August 2006
Citicorp Finance India Ltd.
0
10 September 2007
Hdfc Bank Limited
0
17 March 2004
Citi Bank N.a.
0
Documents
Form DPT-3-23122020-signed
Form MSME FORM I-30102020_signed
Form DPT-3-22092020-signed
Form CHG-4-11092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Form CHG-4-10092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Letter of the charge holder stating that the amount has been satisfied-05092020
Form CHG-4-03092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Form CHG-4-29082020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
Letter of the charge holder stating that the amount has been satisfied-25082020
Form MSME FORM I-30042020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-02082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
